arrow_back
Entities
02679838
unknown
Company
🇬🇧
GB
|
Reg. 02679838
|
02679838 is a company registered in the United Kingdom, under 02679838. Directors include MARION SOPHIE KHALILI and NASSER DAVID KHALILI. Associated with 7 related entities, including 07806397, 04023034, and 03883337. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02679838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARION SOPHIE KHALILI
SECRETARY
DIRECTOR
person
NASSER DAVID KHALILI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.